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THE ASCOTT MAYFAIR OPERATING LIMITED

Company number 04305222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
17 Jan 2018 CH01 Director's details changed for Kian Tiong Alfred Ong on 1 January 2017
17 Jan 2018 CH01 Director's details changed for Kian Tiong Alfred Ong on 17 January 2018
22 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of Rebecca Catherine Hollants Van Loocke as a director on 23 May 2017
27 Jun 2017 AP01 Appointment of Eric Julien Adrien Fombonne as a director on 23 May 2017
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
21 Oct 2015 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
03 Oct 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
19 Sep 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
08 Jan 2014 TM01 Termination of appointment of Choon Tan as a director
08 Jan 2014 AP01 Appointment of Kian Tiong Alfred Ong as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 CH01 Director's details changed for Choon Kwang Tan on 12 February 2013
27 Feb 2013 CH01 Director's details changed for Choon Kwang Tan on 12 February 2013
13 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Choon Kwang Tan on 20 January 2013
31 Jul 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
08 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders